https://wtsklient.hu/en/2017/11/30/beneficial-owner/
Service provider obligation to forward data in respect of beneficial owner information in Hungary -...
Jul 16, 2019 - The service provider will be obliged to forward the beneficial owner data to the central register of beneficial ownership information.
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https://www.mondaq.com/china/shareholders/1594930/how-to-make-beneficial-owner-information-filing-in-china
How To Make Beneficial Owner Information Filing In China - Shareholders - China
Last April, the People's Bank of China and the State Administration of Market Regulation jointly released the Rules to Administrate Beneficial Owner...
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https://www.pymnts.com/news/b2b-payments/2024/palm-debuts-beneficial-owner-information-filing-tool/
Palm Debuts Beneficial Owner Information Filing Tool
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